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Jméno	YFM Equity Partners Buyout I (GP) Limited
Adresa	4th Floor 2 Bond Court Leeds LS1 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	10010574 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	YFM Equity Partners 2016 (GP) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Yfm Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 02174994 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bell, David Allan Leeds, England Status: Active Notified: 17/02/2016 Date of Birth: 04/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hall, David Ian 14 South Parade, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/02/2016 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Stephen Peter Leeds, England Status: Active Notified: 11/04/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karia, Marcus 14 South Parade, Leeds, England Status: Active Notified: 08/11/2021 Date of Birth: 10/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Eamon William 14 South Parade, Leeds, England Status: Active Notified: 06/03/2020 Date of Birth: 10/1973 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, James Iain Leeds, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Waterfield, Ian James Leeds, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Winward, Charles Stephen Leeds, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Jamm CO 2019 LTD Status: Active Notified: 11/10/2019 Companies House Number: 12177524 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TEV Holdings Limited Status: Active Notified: 19/05/2017 Companies House Number: 10633446 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

TPW Global LTD Status: Active Notified: 24/04/2019 Companies House Number: 11960858 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB 4NET Holdings LTD Status: Ceased Notified: 18/09/2017 Ceased: 08/06/2021 Companies House Number: 10753247 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Egis UK Holdings Limited Status: Ceased Notified: 03/08/2018 Ceased: 05/02/2021 Companies House Number: 11475428 Nature of Control

Significant influence or control

Meursault II Topco Limited Status: Ceased Notified: 17/12/2021 Ceased: 10/10/2023 Companies House Number: 13743750 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Meursault Topco Limited Status: Ceased Notified: 31/07/2018 Ceased: 17/12/2021 Companies House Number: 11439935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

YFM Equity Partners Buyout I (GP) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)